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VP - Fraud Risk

Mumbai, India | J.P. Morgan

  • Industry:
    Financial Services
  • Position Type:
    Full-Time
  • Functions:
    Risk Management
  • Experience:
    7-10 years
Job Description:
67 people have viewed this job

As part of the New Accounts Screening team, you will report to the Manager in Mumbai and perform quantitative and qualitative analysis on newly opened DDA accounts that have had or are at risk for fraudulent activity. Expectations include assisting in developing, maintaining, and improving program policies, strategies, processes and procedures within the assigned function, conducting complex analysis and providing accurate and concise results with recommendations to management in order to minimize fraud losses or prevent unnecessary customer disruption.Primarily use advanced tools and techniques to perform assigned work. You will also be expected to project manage the India book of work alongside supporting new product and technology launches involving new retail account opening. You will be responsible for owning processes and will be accountable for regular reporting or process administration. You would work with a number of Chase internal departments and external vendors to develop strategies to mitigate fraud losses.  

Perform quantitative and qualitative analysis on newly opened DDA accounts that have had or are at risk for fraudulent activity due to identity compromise

Develop, maintain, and improve program policies, strategies, processes and procedures within the assigned function

Primarily use advanced tools and analytical techniques to perform assigned work.

Critically assess fraud trends to uncover gaps in fraud tools and develop new ways of combatting the fraud

Proactively seeks, finds and recommends opportunities to improve underlying strategy rules and processes

Provides accurate and concise results and presents findings, recommendations and presentations to Management.

Collaborate across cross functional teams to knowledge share and develop broader insights into fraud and customer impacts

Will be expected to work independently and multi task on several projects and processes

Can influence thought leadership in work areas across the functionThe work schedule is Monday - Friday, 1 PM - 10 PM IST. 

Bachelor's degree in an analytic discipline (Economics, Mathematics, Operations Research, Statistics). Preference given to candidates with a graduate degree.  

Minimum 8-10 years of experience in the analytics industry.

Prior experience in Credit Card product development, risk management, fraud operations or strategy is a plus

Work experience in a large financial institution in fraud analytics is a plus

Strong analytical, technical and statistical skills.Ability to synthesize / analyze diverse information, develops recommendations, and makes decisions.

Strong communication and interpersonal skills, ability to interact with individuals across departments / functions and with senior-level individuals.Ability to work independently.

Ability to thrive in a dynamic and fast-paced environment. 


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